Company number 07819255
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, SUSSEX, BN1 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of MILLENDREATH CHALETS LTD are www.millendreathchalets.co.uk, and www.millendreath-chalets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Millendreath Chalets Ltd is a Private Limited Company.
The company registration number is 07819255. Millendreath Chalets Ltd has been working since 21 October 2011.
The present status of the company is Active. The registered address of Millendreath Chalets Ltd is One Gloucester Place Brighton Sussex Bn1 4aa. The company`s financial liabilities are £1.89k. It is £-1.92k against last year. . COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GIBBS, Richard Howard has been resigned. Director HILDRED, Daniel James has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
millendreath chalets Key Finiance
LIABILITIES
£1.89k
-51%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 October 2011
Appointed Date: 21 October 2011
Persons With Significant Control
Espalier Developments (Millendreath) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILLENDREATH CHALETS LTD Events
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
26 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
31 Oct 2011
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
31 Oct 2011
Termination of appointment of Daniel Hildred as a director
31 Oct 2011
Statement of capital following an allotment of shares on 21 October 2011
21 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 July 2012
21 Oct 2011
Incorporation